WARWICK & SON LIMITED
FAREHAM

Hellopages » Hampshire » Fareham » PO16 7PW

Company number 04968744
Status Active
Incorporation Date 19 November 2003
Company Type Private Limited Company
Address 21 DENBIGH DRIVE, FAREHAM, HAMPSHIRE, PO16 7PW
Home Country United Kingdom
Nature of Business 43341 - Painting
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 100 . The most likely internet sites of WARWICK & SON LIMITED are www.warwickson.co.uk, and www.warwick-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Cosham Rail Station is 5.6 miles; to Portsmouth & Southsea Rail Station is 6 miles; to Fratton Rail Station is 6.7 miles; to Ryde Pier Head Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warwick Son Limited is a Private Limited Company. The company registration number is 04968744. Warwick Son Limited has been working since 19 November 2003. The present status of the company is Active. The registered address of Warwick Son Limited is 21 Denbigh Drive Fareham Hampshire Po16 7pw. The company`s financial liabilities are £118.78k. It is £-5.54k against last year. And the total assets are £140.56k, which is £-8.68k against last year. WARWICK, Ian George is a Secretary of the company. WARWICK, Ian George is a Director of the company. WARWICK, Lorna Anne is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WARWICK, Robert George has been resigned. The company operates in "Painting".


warwick & son Key Finiance

LIABILITIES £118.78k
-5%
CASH n/a
TOTAL ASSETS £140.56k
-6%
All Financial Figures

Current Directors

Secretary
WARWICK, Ian George
Appointed Date: 19 November 2003
Director
WARWICK, Ian George
Appointed Date: 19 November 2003
55 years old
Director
WARWICK, Lorna Anne
Appointed Date: 01 May 2008
50 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 November 2003
Appointed Date: 19 November 2003
Director
WARWICK, Robert George
Resigned: 01 May 2008
Appointed Date: 19 November 2003
82 years old

Persons With Significant Control

Mr Ian George Warwick
Notified on: 19 November 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Lorna Anne Warwick
Notified on: 19 November 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARWICK & SON LIMITED Events

02 Dec 2016
Confirmation statement made on 19 November 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 December 2015
03 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Dec 2014
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100
...
... and 24 more events
03 Dec 2004
Return made up to 19/11/04; full list of members
28 Sep 2004
Accounting reference date extended from 30/11/04 to 31/12/04
16 Dec 2003
Ad 19/11/03--------- £ si 99@1=99 £ ic 1/100
19 Nov 2003
Secretary resigned
19 Nov 2003
Incorporation

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